Title 13, Debtor and Creditor Relationship
19 chapters · 268 sections in this title.
N.D.C.C. § 13-01.2-01 Definitions
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For purposes of this chapter, the following definitions shall apply: 1. "Authorized user" means any employee, contractor, agent, or other person who: a. Participates in a financial corporation's business operations; and b. Is authorized to access and use any of the financial corp…
N.D.C.C. § 13-01.2-02 Standards for safeguarding customer information
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1. A financial corporation shall develop, implement, and maintain a comprehensive information security program. 2. The information security program must: a. Be written in one or more readily accessible parts; and b. Maintain administrative, technical, and physical safeguards that…
N.D.C.C. § 13-01.2-03 Elements of a security program
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1. A financial corporation's information security program must denote a designation of a qualified individual responsible for overseeing and implementing the financial corporation's information security program and enforcing the financial corporation's information security progra…
N.D.C.C. § 13-01.2-04 Exemptions
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Subsection 4, subdivision b of subsection 6, and subsections 10 and 11 of section 13-01.2-03 do not apply to financial institutions that maintain customer information concerning fewer than five thousand consumers.